| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TL PROPERTIES (FREEHOLD) LIMITED | 🇬🇧United Kingdom | Activa | 21/9/2025 – presente |
| Cargo | TL PROPERTIES (FREEHOLD) LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | SOFTWARE CONSULTING NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | ENCORE ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 29/12/2025 – presente |
| Persona con control significativo | ENCORE ASSETS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | NET BUILDER LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | TSI CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | SERVICED LONDON OFFICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SERVICED LONDON OFFICES LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | SOFTWARE CONSULTING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | SOFTWARE CONSULTING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NB TRADER SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/7/2021 |
| Persona con control significativo | NETBUILDER HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | VOLUMETRICS (UK) LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | NET BUILDER LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | NETBUILDER DIGITAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/4/2019 |
| Cargo | NETBUILDER DIGITAL LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | QA GATEWAY LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – 14/1/2019 |
| Cargo | NETBUILDER HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 3/5/2026 – presente |
| Cargo | MARLAND PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – presente |
| Cargo | COUNTY INFRASTRUCTURE SERVICE LIMITED | — | Disuelta | 18/5/2026 – 8/9/2015 |
| Cargo | GLORIOUS SPA LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – 23/10/2015 |
| Cargo | PLUS TRADER LIMITED | — | Disuelta | 31/5/2026 – 29/7/2009 |
| Cargo | MG RETAIL LTD | — | Disuelta | 7/6/2026 – presente |
| Cargo | LYSAK LTD | — | Disuelta | 9/6/2026 – presente |
3/5/2026
England → United Kingdom
28/4/2026
United Kingdom → England
6/4/2016
appointed